Edition:
United Kingdom

Platzer Fastigheter Holding AB (publ) (PLAZb.ST)

PLAZb.ST on Stockholm Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

Fabian Hielte

43 2013 Chairman of the Board

Per-Gunnar Persson

53 2010 Chief Executive Officer

Fredrik Sjudin

44 2018 Chief Financial Officer

Kristina Arelis

41 Communications and Marketing Manager

Karin Pull

39 Human Resources Manager

Christina Cederus Olauson

54 2015 Lease Manager

Mikael Dotevall

29 Market Area Manager

Ulf Linden

55 2017 Market Area Manager

Roger Sundbom

49 2015 Project Development Manager

Eric Grimlund

51 2018 Director

Ricard Robbstal

48 2015 Director

Charlotte Hybinette

45 2016 Independent Director

Anders Jarl

62 2017 Independent Director

Caroline Krensler

51 2017 Independent Director

Biographies

Name Description

Fabian Hielte

Mr. Fabian Hielte has served as Chairman of the Board of Directors of Platzer Fastigheter Holding publ AB since 2013. He is Member of the Company's Nominating Committee. He has been Member of the Board of Directors of the Company since 2008. He is also Chairman of the Board at Sverigehuset i Goteborg AB and Ernstromgruppen AB, as well as Board Member of Ernstrom & C:o AB and Nederman Holding AB. He is CEO of Ernstrom & C:o AB. Prior to that, he served as Chairman of the Board of Armatec AB and Sverigehuset Invest AB, among others. He holds Master's Degree from Stockholms Universitet and Master of Science degree in Economics and Business Administration from Stockholm School of Economics.

Per-Gunnar Persson

Mr. Per-Gunnar (P-G) Persson has served as Chief Executive Officer at Platzer Fastigheter Holding publ AB since 2010. He has been employed by the Company since 2008. Prior to that, he was Chairman of the Board and CEO Coor Service Management Heavy Vehicles AB and Chairman of the Board of Coor Service Management Cars AB, among others. He holds Master of Engineering degree (roads and water), Chalmers University of Technology.

Fredrik Sjudin

Mr. Fredrik Sjudin has been appointed Chief Financial Officer of Platzer Fastigheter Holding AB (publ), effective as of August 30, 2018. He has recently been CFO of Partillebo. He previously worked at Kopings Bostads AB and Kommuninvest, among others. He holds Master of Science in Economics and Business Administration from Handelshogskolan vid Orebro Universitet with focus on financing.

Kristina Arelis

Ms. Kristina Arelis serves as Communications and Marketing Manager at Platzer Fastigheter Holding AB (publ). She has been employed at the Company since 2015. She is Market Economist.

Karin Pull

Ms. Karin Pull serves as Human Resources Manager at Platzer Fastigheter Holding AB (publ). She has been employed at the Company since 2016. She holds Master's degree in Human Resources.

Christina Cederus Olauson

Ms. Christina Cederus Olauson has been Lease Manager at Platzer Fastigheter Holding AB (publ) since March 12, 2015. She has been employed at the Company since 2014. She holds a Master of Science degree in Business Administration and Economics.

Mikael Dotevall

Mr. Mikael Dotevall serves as Market Area Manager at Platzer Fastigheter Holding AB (publ). He has been employed at the Company since 2014. He is Civil Engineer in Land Surveying.

Ulf Linden

Mr. Ulf Linden has been Market Area Manager of Platzer Fastigheter Holding AB (publ) since 2017. He is Civil Engineer (Roads and Water).

Roger Sundbom

Mr. Roger Sundbom has been Project Development Manager of Platzer Fastigheter Holding AB (publ) since March 12, 2015. He is educated within Real Estate Operations Engineering.

Eric Grimlund

Mr. Eric Grimlund has been Director of Platzer Fastigheter Holding AB (publ) since April 26, 2018. He is Construction Engineer and holds a Law degree from Stockholms universitet. He is Chairman of the Board of Lansforsakringar Skaraborg omsesidigt, as well as Board Member of Lansforsakringar Liv Forsakringsaktiebolag (publ). He is Lawyer at Landahl Advokatbyra AB.

Ricard Robbstal

Mr. Ricard Robbstal has been Director of Platzer Fastigheter Holding AB (publ) since April 28, 2015. He has Bachelor in Market Economy from DIHM, studies in Behavioral Science and Psychology and Corporate MBA from Harvard and Stanford. He is Chairman of the Board at Lansforsakringar Fastighetsformedling AB and Board Member of Lansforsakringar Sak and Lansforsakringar Gruppliv. He also serves as CEO of Lansforsakringar Goteborg och Bohuslan.

Charlotte Hybinette

Ms. Charlotte Hybinette has been Independent Director of Platzer Fastigheter Holding AB (publ) since April 28, 2016. She holds a Law degree from Stockholms universitet. She is also Board Member of Jusristforeningen i Stockholm, Europarattsforeningen, MAQS Law Firm Advokatbyra AB, MAQS Law Firm Advokatbyra Holding AB and Advokatfirman Christersdotter.

Anders Jarl

Mr. Anders Jarl has been Independent Member of the Board of Directors of Platzer Fastigheter Holding publ AB since November 2017. He has previously been Director of the Company since April 24, 2014. He holds Master of Science in Engineering, Roads and Water, from Lund University. He is also Board Member of Wihlborgs Fastigheter AB and CEO of the company.

Caroline Krensler

Ms. Caroline Krensler has been Independent Director of Platzer Fastigheter Holding AB (publ) since April 27, 2017. She has studies in Economics from Handelshogskolan at Goteborgs universitet and Marketing Management at London, Montreal and Lyon. She is Chairman of the Board of Provinn AB, Case5 AB, Qing AB, Pollen and Yovinn AB, as well as Board Member of Goovinn AB, Eclipse optics AB, Brimondo, Eyevinn Technology, Invinn and Creo Dynamics AB as well as Member of Vastsvenska Handelskammaren i Goteborg and Konsert Strateg6 & IP.